DOME HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DOME HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
DOME HOLDINGS LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061765. The accounts status is FULL.

DOME HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 CURRENT
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2013-08-05 UNTIL 2015-12-11 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2013-10-30 UNTIL 2015-12-11 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2014-11-05 UNTIL 2015-12-11 RESIGNED
DR PHILIP BERNARD KAZIEWICZ Jun 1970 British Director 2007-03-20 UNTIL 2007-11-19 RESIGNED
RICHARD HUNT Apr 1961 British Director 2007-11-19 UNTIL 2008-12-18 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2007-08-02 UNTIL 2008-12-18 RESIGNED
MR ROBERT JAMES SEWELL British Director 2008-12-18 UNTIL 2012-12-31 RESIGNED
MR ROBERT JAMES SEWELL British Director 2007-03-20 UNTIL 2007-11-27 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2007-03-20 UNTIL 2007-11-27 RESIGNED
MS SARAH JANE WILLIAMS Jul 1975 British Director 2013-08-05 UNTIL 2015-12-11 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2008-12-18 UNTIL 2014-11-06 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2007-11-19 UNTIL 2009-12-18 RESIGNED
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2010-04-16 UNTIL 2013-01-22 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2007-01-23 UNTIL 2007-03-20 RESIGNED
ALFRED FOGLIO Oct 1970 Us And British Director 2007-03-20 UNTIL 2007-11-19 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-08-05 UNTIL 2017-03-13 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-08-05 UNTIL 2015-11-11 RESIGNED
BRAD ALTBERGER Jan 1972 American Director 2007-03-20 UNTIL 2015-04-01 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2012-09-18 UNTIL 2016-03-31 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2007-09-17 UNTIL 2008-12-18 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2007-03-20 UNTIL 2007-11-27 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2008-12-18 UNTIL 2015-11-11 RESIGNED
MR DANIEL REMY CAVANAGH Dec 1979 British Director 2009-12-18 UNTIL 2013-08-05 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-23 UNTIL 2007-04-11 RESIGNED
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2007-04-11 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Resorts Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAESAR SUBSIDIARY 1 LIMITED LONDON ... TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
CAESAR SUBSIDIARY 2 LIMITED LONDON ... TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
CAESAR SUBSIDIARY 3 LIMITED LONDON ... TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
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LSL CLW LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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LSL BGV LTD LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 98000 - Residents property management
LSL MHF CIRRUS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LSL BCA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE DISTRICT LEISURE PURSUITS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55900 - Other accommodation
VAUXHALL HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NEWQUAY HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
UPPERBAY LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GB HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
MIDLAND ROAD FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RICHMOND UK BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.